Who owns FPROP CLUJ LIMITED?

In the current sources, FPROP CLUJ LIMITED is connected to YARPOLE LIMITED, Mr Satnam Singh Dhillon, FIRST PROPERTY GROUP PLC, CAPFIELD UK LIMITED, Mr Satnam Singh Dhillon and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FPROP CLUJ LIMITED's risk level?

WhiteIntel flags FPROP CLUJ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FPROP CLUJ LIMITED appear across sources?

FPROP CLUJ LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

FPROP CLUJ LIMITED

Name: FPROP CLUJ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FPROP CLUJ LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 6
Beneficial owners: 5
Same address: 8
Sources: 1
UBO hops: 30

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-02-08
Legal form: ltd
Activity: 68320
Registered office: 32 St. James's Street, London, SW1A 1HD

Low

Risk

FPROP CLUJ LIMITED is a ltd registered in GB, incorporated 2018-02-08 (active).

/03

Also appears in

GLEIF

FPROP CLUJ LIMITEDGLEIF · lei:529900QEPCZBUSKAHH40

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FPROP CLUJ LIMITED
- YARPOLE LIMITED· beneficial owner50%· via OpenOwnership
- Mr Satnam Singh Dhillon· beneficial owner50%· via OpenOwnership
- FIRST PROPERTY GROUP PLC· beneficial owner· via OpenOwnership
- CAPFIELD UK LIMITED· beneficial owner50%· via OpenOwnership
- Mr Satnam Singh Dhillon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 11195757
Status: active
Type: ltd
Incorporated: 2018-02-08
Registered office: 32 St. James's Street, London, SW1A 1HD
SIC: 68320

Officers · 3 active

AUBREY, Jill Alexandra
secretary · appt 2018-02-08
HABIB, Benyamin Naeem
director · British · appt 2018-02-08
HOWARTH, Laura Bernadette
director · British · appt 2025-09-30
AUBREY, Jill Alexandra(resigned)
director · British · appt 2020-09-30
PRYCE, Martin Simon(resigned)
director · British · appt 2018-02-08
WINGFIELD DIGBY, George Richard(resigned)
director · British · appt 2018-02-08

Beneficial owners · PSC · 2 current

■
Yarpole Limited
corporate PSC · United Kingdom · since 2024-01-01 · trace owners →
25–50% shares
■
First Property Group Plc
corporate PSC · England · since 2021-01-22 · trace owners →
significant influence or control
■
Capfield Uk Limited
corporate PSC · United Kingdom · ceased 2024-01-01 · trace owners →
25–50% shares
●
Mr Satnam Singh Dhillon
individual PSC · ceased 2021-01-22
25–50% shares
■
First Property Group Plc
corporate PSC · United Kingdom · ceased 2018-06-28 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

66 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

YARPOLE LIMITED

BAILIWICK HOLDINGS LIMITEDbeneficial owner
TREES FOR THE PLANET LIMITEDbeneficial owner
CAPFIELD UK LIMITEDbeneficial owner
TREES FOR THE PLANET LIMITEDbeneficial owner
CAPFIELD UK LIMITEDbeneficial owner
AROI LTDbeneficial owner
BAILIWICK HOLDINGS LIMITEDbeneficial owner

FIRST PROPERTY GROUP PLC

Mr Peter Geoffrey Moonbeneficial owner
FPROP FULCRUM GP NOMINEE 2 LIMITEDbeneficial owner
FPROP FULCRUM GP NOMINEE 3 LIMITEDbeneficial owner
Mr Peter Gyllenhammarbeneficial owner
FPROP OFFICES GENERAL PARTNER LIMITEDbeneficial owner
FPROP UK GENERAL PARTNER LIMITEDbeneficial owner
FIRST PROPERTY GENERAL PARTNER LIMITEDbeneficial owner
Mr Alasdair Lockebeneficial owner
Mr George Richard Wingfield Digbybeneficial owner
5TH PROPERTY TRADING LIMITEDbeneficial owner
FPROP FULCRUM GP NOMINEE 4 LIMITEDbeneficial owner
FIRST PROPERTY ASSET MANAGEMENT LTDbeneficial owner
FPROP CORKTREE LIMITEDbeneficial owner
SIPS PROPERTY NOMINEE LIMITEDbeneficial owner
FPROP OPPORTUNITIES PLCbeneficial owner
FPROP PHOENIX LIMITEDbeneficial owner
FIRST PROPERTY STERLING GENERAL PARTNER LIMITEDbeneficial owner
FPROP OPPORTUNITIES LODZ II LIMITEDbeneficial owner
REGIONAL PROPERTY TRADING LIMITEDbeneficial owner
FPROP COMPANY 1 LIMITEDbeneficial owner
E AND S ESTATES LIMITEDbeneficial owner
SIPS PROPERTY NOMINEE LIMITEDbeneficial owner
Mr Peter Geoffrey Moonbeneficial owner
Mr George Richard Wingfield Digbybeneficial owner
Mr Alasdair Lockebeneficial owner
Mr Benyamin Naeem Habibbeneficial owner
REGIONAL PROPERTY TRADING LIMITEDbeneficial owner
REGIONAL PROPERTY TRADING LIMITEDbeneficial owner
FPROP PHOENIX LIMITEDbeneficial owner
E AND S ESTATES LIMITEDbeneficial owner
5TH PROPERTY TRADING LIMITEDbeneficial owner
FPROP OPPORTUNITIES LODZ II LIMITEDbeneficial owner
FIRST PROPERTY ASSET MANAGEMENT LTDbeneficial owner
FPROP OPPORTUNITIES PLCbeneficial owner
FPROP CORKTREE LIMITEDbeneficial owner
FPROP KRAKOW LIMITEDbeneficial owner
GDY PROPERTY (1) LTDbeneficial owner
Mr Peter Gyllenhammarbeneficial owner
FPROP COMPANY 2 LIMITEDbeneficial owner
FPROP CORKTREE II LIMITEDbeneficial owner
FPROP JV GENERAL PARTNER LIMITEDbeneficial owner
FPROP FULCRUM GENERAL PARTNER LIMITEDbeneficial owner
FPROP GALERIA CORSO LIMITEDbeneficial owner
FPROP JV II GP LIMITEDbeneficial owner
GDY PROPERTY (2) LTDbeneficial owner
FIRST PROPERTY STERLING GENERAL PARTNER LIMITEDbeneficial owner
FPROP COMPANY 1 LIMITEDbeneficial owner
FPROP FULCRUM GP NOMINEE 4 LIMITEDbeneficial owner
FPROP OPPORTUNITIES PLCbeneficial owner
FPROP UK GENERAL PARTNER LIMITEDbeneficial owner

CAPFIELD UK LIMITED

YAMELL LTDbeneficial owner
TREES FOR THE PLANET LIMITEDbeneficial owner
WORKWELL PROPERTIES LIMITEDbeneficial owner
YARPOLE LIMITEDbeneficial owner
WORKWELL PROPERTIES LIMITEDbeneficial owner
BAILIWICK HOLDINGS LIMITEDbeneficial owner
YARPOLE LIMITEDbeneficial owner
YAMELL LTDbeneficial owner
TREES FOR THE PLANET LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FPROP CLUJ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on FPROP CLUJ LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "51bbc7c1-85ff-5865-a4eb-91fa9b07a722")